KYB Concierge Service

KYC-Chain’s KYB concierge service provides compliance teams with dedicated support for business verification. Instead of relying only on automated tools, our service ensures official company records and ownership details are obtained directly from registries, reviewed by experts, and delivered in audit-ready format.

Business Document Verification

Easily order and verify official company records, including incorporation certificates, shareholder registers, and UBO details.

We source and verify official company records directly from trusted registries in 50+ jurisdictions.

Our KYB concierge service ensures every document is authentic and up-to-date.

Verify Business Records with Confidence

Stay compliant. Our platform checks global lists including OFAC, BIS, CIA, EEAS, SECO, HMT, MOD, World Bank, and more—helping you detect high-risk entities and maintain compliance across jurisdictions.

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